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Difference between revisions of "March 13, 2018 PSAF Call"

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#''(50 min)'' '''TF4FA Ballot Work Session''' - Mike Davis and Chris Shawn
 
#''(50 min)'' '''TF4FA Ballot Work Session''' - Mike Davis and Chris Shawn
 
=='''Minutes'''==
 
=='''Minutes'''==
*XXX Chaired
+
*Chris Chaired
* Agenda and Minutes were reviewed.
+
* Agenda and Minutes were reviewed. Kathleen moved, Mike seconded. 7-0-0.
 +
*Mike walked through recent changes to Trust Framework for Federated Authorization. We've restructured the TF4FA from one volume with 2 Chapters into two separate volumes.  Also working on a third volume for Audit, Provenance, and Blockchain.
 +
*Ballot document will follow PASS ACS format with a business, information, computational and engineering perspectives. In conformance with RM-ODP, business perspective is converted to enterprise viewpoint. Computational view is deemed out of scope.

Revision as of 16:21, 15 March 2018

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Attendees

. Member Name . Member Name . Member Name . Member Name
. John Moehrke Security Co-chair x Kathleen Connor Security Co-chair . Alexander Mense Security Co-chair . Trish Williams Security Co-chair
x Christopher Shawn] Security Co-chair x Suzanne Gonzales-Webb x Mike Davis . David Staggs
. Mohammed Jafari x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga x Francsico Jauregui . Joe Lamy . Galen Mulrooney
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards x Jim Kretz . Gary Dickinson x Dave Silver
. Oliver Lawless . [1] . David Tao . Greg Linden

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Agenda

  1. (3 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of the March 6th Minutes
  3. (50 min) TF4FA Ballot Work Session - Mike Davis and Chris Shawn

Minutes

  • Chris Chaired
  • Agenda and Minutes were reviewed. Kathleen moved, Mike seconded. 7-0-0.
  • Mike walked through recent changes to Trust Framework for Federated Authorization. We've restructured the TF4FA from one volume with 2 Chapters into two separate volumes. Also working on a third volume for Audit, Provenance, and Blockchain.
  • Ballot document will follow PASS ACS format with a business, information, computational and engineering perspectives. In conformance with RM-ODP, business perspective is converted to enterprise viewpoint. Computational view is deemed out of scope.